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ADELPHI SECRETARIES LIMITED

Learn more about ADELPHI SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL

ADELPHI SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00690832
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities
Company ADELPHI SECRETARIES LIMITED is a Private Limited Company, registration number 00690832, established in United Kingdom on the 26. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL. Business of the company ADELPHI SECRETARIES LIMITED by SIC and NACE code is "69201 - Accounting and auditing activities". There are 60 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.15. We do not have any information about the company ADELPHI SECRETARIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR YOGESH KAPADIA
Form type: TM01
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/11/2013
Form type: CH01
Date: 2016.05.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/01/2010
Form type: CH01
Date: 2010.05.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 8 WOLSEY MANSIONS, WOLSEY ROAD, MOOR PARK, MIDDLESEX, HA6 2HL
Form type: 287
Date: 2009.06.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / SNEHAL PATEL / 01/01/2008
Form type: 288c
Date: 2009.06.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

SNEHAL PATEL (current)
Secretary, 2005.09.30
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
UK
SNEHAL PATEL (current)
Director, ACCOUNTANT, 2005.05.03
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
SUSAN BARR (resigned)
Secretary, COMPANY SECRETARY, 1994.04.06 - 1997.07.23
13 BEVERLEY GARDENS GOLDERS GREEN , LONDON
NW11 9DG
LESLEY CLOWES (resigned)
Secretary, 1991.04.15 - 1992.02.02
THE ANNEXE BURROUGHS HOUSE 40 THE BURROUGHS , LONDON
NW4 4AP
TINA DESAI (resigned)
Secretary, 1997.03.14 - 1997.03.14
164 KENMORE AVENUE KENTON , HARROW
HA3 8PR, MIDDLESEX
LISA PAULA GOLDTHORPE (resigned)
Secretary, 1993.02.02 - 1993.10.29
15 LAPWING COURT OFF EAGLE DRIVE , LONDON
NW9 5BD
PRAD MALLIK (resigned)
Secretary, ACCOUNTANT, 1997.07.23 - 2005.09.30
12 GREYSTONE GARDENS , HARROW
HA3 0EG, MIDDLESEX
ALISON ANNE WHALLEY (resigned)
Secretary, 1993.11.15 - 1993.12.23
631A WATFORD WAY APEX CORNER MILL HILL , LONDON
NW7 3JR
YOGESH KAPADIA (resigned)
Director, ACCOUNTANT, 1995.06.07 - 2015.09.30
47 WYNDALE AVENUE , LONDON
NW9 9PT
JOSEPH ROSE (resigned)
Director, ACCOUNTANT, 1991.04.15 - 2000.04.28
46 MARLBOROUGH PLACE , LONDON
NW8 0PL
Date 2013.09.30 2012.09.30
Current Assets £ 1 £ 1
Shareholder Funds £ 1,387 £ 1,387
Profit Loss Account Reserve £ 1,389 £ 1,389
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,387 £ 1,387
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Creditors Due After One Year £ 1,388 £ 1,388

Companies near to ADELPHI SECRETARIES ltd.

Information about the Private Limited Company ADELPHI SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data